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Companies/04048887

British American Shared Services Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
British American Global Shared Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 132693037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
CorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
+70 others
HF
Halahawaduge FernandoCurrent director
Appointed 2023-10-16 · 2 yrs · Head Of Corporate Tax - Transfer Pricing
+16 others
CorpRidirectors LimitedCurrent director
Appointed 2020-07-30 · 6 yrs
+99 others
Show 44 historical appointments
ES
Ekaterina StrongResigned director
Resigned 2023-04-01 · 2 yrs · Director
CW
Christopher WorlockResigned secretary
Resigned 2022-08-10 · 2 yrs
PM
Peter MccormackResigned secretary
Resigned 2020-09-14 · 1 yr
GA
Gregory ArisResigned director
Resigned 2020-07-30 · 2 yrs · Solicitor
AC
Anthony CohnResigned director
Resigned 2020-07-30 · 3 yrs · Accountant
NC
Noelle ColferResigned director
Resigned 2019-09-17 · Company Director
JG
Jonathan GuttridgeResigned secretary
Resigned 2019-07-31
JW
Jill WatkisResigned director
Resigned 2018-06-25 · 1 yr · Company Director
SP
Sanjay PatelResigned director
Resigned 2018-06-25 · 1 yr · Company Director
JP
Janaki PatelResigned secretary
Resigned 2017-09-15
RB
Richard BakkerResigned director
Resigned 2016-12-19 · 1 yr · Group Financial Controller
RC
Robert CaseyResigned director
Resigned 2016-12-19 · 2 yrs · Attorney
RH
Robert HeatonResigned director
Resigned 2015-07-27 · 4 yrs · Head Of UK Tax
PC
Philip ColmanResigned director
Resigned 2014-06-09 · 3 yrs · CIO, Information Technology
AG
Ann GriffithsResigned secretary
Resigned 2013-08-09 · 3 yrs
PD
Peter DavisonResigned director
Resigned 2011-11-28 · 2 yrs · Legal Counsel
TM
Terrence McconnellResigned director
Resigned 2011-07-14 · 5 yrs · Head Of Finance Shared Services
SD
Steven DaleResigned director
Resigned 2010-09-29 · 4 yrs · Accountant
MF
Marcio FernandesResigned director
Resigned 2010-07-16 · 1 yr · Lawyer
SA
Simon AshtonResigned director
Resigned 2009-03-02 · 1 yr · Finance Controller
AM
Alexander MunroResigned director
Resigned 2009-03-02 · 2 yrs · Group Head Of Finance Shared Svcs
RC
Richard CordeschiResigned secretary
Resigned 2008-06-17 · 4 yrs · Chartered Secretary
MA
Murray AndersonResigned secretary
Resigned 2007-12-06
NR
Nigel RawsonResigned director
Resigned 2006-12-07 · 3 yrs · Chartered Accountant
JL
John LucasResigned director
Resigned 2006-09-04 · 2 yrs · Accountant
AG
Anne GirlingResigned secretary
Resigned 2005-06-28 · 2 yrs
PC
Philip CookResigned director
Resigned 2005-06-17 · 3 yrs · Chief Information Officer
RL
Richard LowtherResigned director
Resigned 2005-06-17 · 3 yrs · Accountant
PR
Paul RaynerResigned director
Resigned 2005-06-17 · 1 yr · Company Director
TB
Timothy BartleResigned director
Resigned 2004-02-23 · 2 yrs · Chief Finance Officer IT
DH
Dominic HollandResigned director
Resigned 2004-02-23 · 4 yrs · Head Of Gsd
CC
Christopher ClemmowResigned director
Resigned 2004-02-23 · 1 yr · Company Director
CP
Christopher PowellResigned director
Resigned 2004-02-23 · Chartered Accountant
CS
Charl SteynResigned director
Resigned 2004-02-23 · 4 yrs · Group Chief Accountant
GC
Geoffrey CunningtonResigned secretary
Resigned 2003-06-10 · 2 yrs
JS
John StevensResigned director
Resigned 2003-06-03 · Tobacco Manufacturer
SS
Stuart SutherlandResigned director
Resigned 2003-06-03 · Accountant
CorpRidirectors LimitedResigned director
Resigned 2002-05-30 · 1 yr · Corporate Body
CorpBav Directors LimitedResigned secretary
Resigned 2001-02-19 · 2 yrs
NG
Nigel GourlayResigned director
Resigned 2001-02-19 · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-08-08
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 2000-08-08 · Corporate Body
CorpOffice Organization Services LimitedResigned secretary
Resigned 2000-08-08

Board profile

People with appointments
3
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active